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Posted inAI Fraud Insurance

Your insurance agent turned out to be a fraud? Here is how you can draft a police complaint against him using AI (Part 7)

Learn how to draft effective police complaints against insurance agents that prompt swift investigations by citing specific provisions of the Bharatiya Nyaya Sanhita (BNS) and presenting facts in a clear chronological order. Whether you are a consumer lawyer, an aspiring legal professional, or an insurance fraud victim seeking justice, this guide will help you hold fraudulent agents criminally accountable.
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Posted inAI Fraud Insurance

How to draft a consumer complaint against insurance fraud: Part 6

When dealing with insurance fraud or wrongful claim denials, a well-drafted consumer complaint can be more effective than costly civil litigation. This guide shows how AI can turn scattered facts and frustration into clear, structured complaints that cite IRDAI rules and consumer laws, helping lawyers, law students, and policyholders improve outcomes while keeping legal costs low.
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Posted inAI Fraud

How to detect insurance fraud: Essential red flags & detection tools for legal professionals (Part 1)

Master insurance fraud detection with this practical guide for legal professionals. Learn proven techniques to spot red flags, authenticate documents, and identify suspicious claim patterns. From client meeting to case building, discover actionable frameworks that transform suspicion into successful prosecution. Essential for legal practitioners and investigators seeking to protect clients from fraudulent schemes.
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Posted inAI Due Diligence Fraud

How AI helped me build a buyer’s due diligence checklist (Part 2)

In the second part of this four-part article series, you will learn how AI can revolutionise property due diligence for lawyers handling real estate transactions in India. From spotting forged power of attorney documents to exposing fake ownership chains, this article walks you through prompts, AI-generated checklists, and fraud detection techniques. Whether you are a real estate lawyer, or criminal lawyer, or a real estate investor, this article will equip you with the much-needed practical skills. 
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Posted inAI Bharatiya Nyaya Sanhita Fraud

How to tackle real estate fraud in India: Part 1

In the first part of this four-part series on real estate fraud, you will discover how to navigate property scams in India using a powerful blend of legal strategy, investigation techniques, and AI tools. This guide is designed to help both lawyers and property buyers identify forged documents, prevent fraud, and take decisive legal action. Whether you are a real estate or criminal law practitioner, this resource will be an essential addition to your toolkit.
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Posted inAI Fraud

How to draft a consumer complaint using AI against healthcare fraud: Part 2 

In Part II of this guide, you will learn how AI can streamline healthcare fraud litigation, cutting consumer complaint drafting time from days to hours. Using a 5-step framework with real examples, it teaches lawyers to use tools like Claude.ai for structuring consumer complaints, ensuring compliance, and calculating damages. It includes ready prompts for fraud scenarios, checklists to balance AI and human input, and practical tips to boost accuracy and efficiency.
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Posted inAI Fraud

Romance frauds in the digital age: An informative guide for lawyers

Learn how to build a bulletproof romance fraud case using cutting-edge legal frameworks, preserving volatile digital evidence before it disappears, drafting complaints that trigger a serious investigation and implementing dual criminal-civil strategies for maximum recovery. Whether you are a cyber law professional, an aspiring one, or a victim, this guide will come in handy.